3rd Oct 2025 15:04
3 October 2025
Johnson Service Group PLC
PDMR Shareholding - Grant of Share Options
Johnson Service Group PLC (the "Company") announces that on 2 October 2025 it granted certain nil cost options to Ryan Govender, Chief Financial Officer, over ordinary shares of 10 pence each in the Company under the Johnson Service Group 2018 Long-Term Incentive Plan ("2018 LTIP Scheme") as follows:
No. of Awards Granted under the 2018 LTIP Scheme | Designation of Award |
350,467 | 2025 LTIP Award (the "2025 LTIP Award") |
11,076 | Ryan Govender LTIP Award Vesting 13 December 2025 (the "LTIP Award 13/12/2025 Vesting") |
41,156 | Ryan Govender LTIP Award Vesting 14 December 2025 (the "LTIP Award 14/12/2025 Vesting") |
5,268 | Ryan Govender LTIP Award Vesting 13 December 2026 (the "LTIP Award 13/12/2026 Vesting") |
The LTIP Award 13/12/2025 Vesting, LTIP Award 14/12/2025 Vesting and LTIP Award 13/12/2026 Vesting awards have been granted to compensate Ryan for certain awards forfeited on resignation from his previous employer. These awards vest on the original vesting and will also be subject to a two-year post-vesting holding period.
No buyout award was granted in respect of Ryan's 2025 LTIP award at his previous employer and instead he has been granted a full 2025 LTIP Award at the Company. This award is subject to the same performance conditions as the Chief Executive Officer's award (as set out in the 2024 Directors' Remuneration Report) granted on 5 March 2025. The award will vest on the third anniversary of the date of grant (i.e. 2 October 2028) and be subject to a two-year post-vesting holding period.
All awards are subject to malus and clawback provisions.
Enquiries: |
|
Johnson Service Group PLC Peter Egan, CEO Ryan Govender, CFO Tel: 01928 704 600 | |
| |
Investec Investment Banking (NOMAD) David Flin Virginia Bull William Brinkley Tel: 020 7597 5970 | Camarco (Financial PR) Ginny Pulbrook Letaba Rimell
Tel: 020 3757 4992 / 4981 |
LEI: 2138004WZUPWV53KWV11
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name
| Ryan Govender | ||||
2. | Reason for the Notification | |||||
a) | Position / Status
| Chief Financial Officer / PDMR | ||||
b) | Initial Notification / Amendment
| Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Entity legal name
| Johnson Service Group PLC | ||||
b) | Entity LEI
| 2138004WZUPWV53KWV11 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the securities
Identification code
| Options over ordinary shares of 10 pence each
GB0004762810 | ||||
b) | Nature of the transaction
| Grant of options | ||||
c) | Individual transaction price(s) and volume(s)
|
| ||||
d) | Aggregated price and volume
| Grant of 350,467 options over ordinary shares of 10 pence each at an exercise price of £nil | ||||
e) | Date of the transaction
| 2 October 2025 | ||||
f) | Place of the transaction
| Outside of a trading platform | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name
| Ryan Govender | ||||
2. | Reason for the Notification | |||||
a) | Position / Status
| Chief Financial Officer / PDMR | ||||
b) | Initial Notification / Amendment
| Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Entity legal name
| Johnson Service Group PLC | ||||
b) | Entity LEI
| 2138004WZUPWV53KWV11 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the securities
Identification code
| Options over ordinary shares of 10 pence each
GB0004762810 | ||||
b) | Nature of the transaction
| Grant of options | ||||
c) | Individual transaction price(s) and volume(s)
|
| ||||
d) | Aggregated price and volume
| Grant of 11,076 options over ordinary shares of 10 pence each at an exercise price of £nil | ||||
e) | Date of the transaction
| 2 October 2025 | ||||
f) | Place of the transaction
| Outside of a trading platform | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name
| Ryan Govender | ||||
2. | Reason for the Notification | |||||
a) | Position / Status
| Chief Financial Officer / PDMR | ||||
b) | Initial Notification / Amendment
| Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Entity legal name
| Johnson Service Group PLC | ||||
b) | Entity LEI
| 2138004WZUPWV53KWV11 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the securities
Identification code
| Options over ordinary shares of 10 pence each
GB0004762810 | ||||
b) | Nature of the transaction
| Grant of options | ||||
c) | Individual transaction price(s) and volume(s)
|
| ||||
d) | Aggregated price and volume
| Grant of 41,156 options over ordinary shares of 10 pence each at an exercise price of £nil | ||||
e) | Date of the transaction
| 2 October 2025 | ||||
f) | Place of the transaction
| Outside of a trading platform | ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name
| Ryan Govender | ||||
2. | Reason for the Notification | |||||
a) | Position / Status
| Chief Financial Officer / PDMR | ||||
b) | Initial Notification / Amendment
| Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Entity legal name
| Johnson Service Group PLC | ||||
b) | Entity LEI
| 2138004WZUPWV53KWV11 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the securities
Identification code
| Options over ordinary shares of 10 pence each
GB0004762810 | ||||
b) | Nature of the transaction
| Grant of options | ||||
c) | Individual transaction price(s) and volume(s)
|
| ||||
d) | Aggregated price and volume
| Grant of 5,268 options over ordinary shares of 10 pence each at an exercise price of £nil | ||||
e) | Date of the transaction
| 2 October 2025 | ||||
f) | Place of the transaction
| Outside of a trading platform | ||||
Related Shares:
Johnson Service